All Information about:

Name	Lunamar Limited
Address	18 Whiteladies Road Technology House Bristol BS8 2LG
VAT ID	no VAT ID available
Company No.	09155016 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Lunanet Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Barker, Katherine Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Goddard Watts, Mark Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lunamar (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08740920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Howat, Alasdair Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2021 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Barker, Katherine Anne Technology House, Bristol, England Status: Active Notified: 31/07/2014 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goddard-Watts, Mark Technology House, Bristol, England Status: Active Notified: 31/07/2014 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Lunamar Limited

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Persons with Significant Control (4)

Officers (2)